Walid Chehade

Export controlled

Born Jul 1981,United States. Named in 4 sanctions listings.

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Summary

F.R. NOTICE ADDED

Sanctions and listings4

AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 85 FR 39967trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Listed
2 Jul 2020; 20 May 2020
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Corrected federal register notice: 85 FR 39967
Federal register notice: 85 FR 30783
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Effective
21 Sep 2020
Ended
8 May 2026
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 85 F.R. 60131 9/24/2020bis.gov trade.gov bis.gov
Listed
21 Sep 2020
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2631bis.gov

Other names1

Also known as1

Chehade, Walid

Addresses1

4855 HAWTHORN LANE, UNIT 20, WESTLAKE, 44145

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